AMERICAN NIGHT PRODUCTIONS LIMITED
Company number 05786050
- Company Overview for AMERICAN NIGHT PRODUCTIONS LIMITED (05786050)
- Filing history for AMERICAN NIGHT PRODUCTIONS LIMITED (05786050)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
16 Feb 2017 | AP01 | Appointment of Mr Kevin John Trehy as a director on 16 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Roy David Button as a director on 16 February 2017 | |
15 Nov 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | CH01 | Director's details changed for Mr Roy David Button on 15 September 2016 | |
16 Sep 2016 | CH01 | Director's details changed for Mr David John Blaikley on 15 September 2016 | |
02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 May 2015 | MISC | Section 519 | |
11 May 2015 | MISC | Aud stat 519 | |
20 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 May 2013 | AUD | Auditor's resignation | |
24 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
02 Apr 2013 | AUD | Auditor's resignation | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Aug 2012 | TM01 | Termination of appointment of Suzanne Shine as a director | |
02 Aug 2012 | TM02 | Termination of appointment of Suzanne Shine as a secretary | |
02 Aug 2012 | AP01 | Appointment of Mr Thomas Hugh Creighton as a director | |
20 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
06 Oct 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 |